FISHERMANS WHARF MANAGEMENT (KINGSMEAD) LIMITED

05081261
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 3 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Change of particulars for corporate secretary (Hml B-Hive Company Secretarial Services Limited) 1 Buy now
10 Apr 2024 officers Change of particulars for corporate secretary (Hml B-Hive Company Secretarial Services Limited) 1 Buy now
10 Apr 2024 officers Change of particulars for director (Jennifer Taylor) 2 Buy now
10 Apr 2024 officers Change of particulars for director (Christopher Lawrenence Graham Curson) 2 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
31 Mar 2023 officers Change of particulars for corporate secretary (Hml Hml Company Secretary Services) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Claire Louise Millington) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 accounts Annual Accounts 3 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2016 accounts Annual Accounts 2 Buy now
23 Aug 2016 officers Termination of appointment of director (Harold Michael Taylor) 1 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 officers Change of particulars for director (Claire Louise Millington) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Mr Harold Michael Taylor) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Jennifer Taylor) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Christopher Lawrenence Graham Curson) 2 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2015 accounts Annual Accounts 2 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 officers Appointment of director (Claire Louise Millington) 2 Buy now
15 Sep 2014 accounts Annual Accounts 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Julian Atherton) 1 Buy now
30 May 2014 officers Change of particulars for corporate secretary (Hml Hml Company Secretary Services) 1 Buy now
28 May 2014 officers Change of particulars for corporate secretary (Hml Guthrie) 1 Buy now
13 May 2014 officers Termination of appointment of secretary (The Guthrie Partnership Limited) 1 Buy now
13 May 2014 officers Appointment of secretary (Hml Guthrie) 2 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 officers Termination of appointment of director (Rebecca Nethercott) 1 Buy now
09 Oct 2013 accounts Annual Accounts 2 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
10 Aug 2012 accounts Annual Accounts 4 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Appointment of corporate secretary (The Guthrie Partnership Limited) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Charles Guthrie) 1 Buy now
06 Oct 2011 officers Appointment of director (Rebecca Mary Nethercott) 3 Buy now
08 Sep 2011 officers Change of particulars for director (Christopher Lawrenence Graham Curson) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Julian James Atherton) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Jennifer Taylor) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Harold Michael Taylor) 2 Buy now
21 Jun 2011 accounts Annual Accounts 3 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 9 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
25 Aug 2009 accounts Annual Accounts 9 Buy now
24 Aug 2009 officers Appointment terminated director david horton 1 Buy now
24 Aug 2009 officers Appointment terminated director mark olsen 1 Buy now
14 Aug 2009 officers Director appointed christopher lawrenence graham curson 2 Buy now
30 Mar 2009 annual-return Annual return made up to 23/03/09 3 Buy now
24 Dec 2008 accounts Annual Accounts 11 Buy now
03 Jun 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/03/2008 1 Buy now
29 May 2008 accounts Annual Accounts 11 Buy now
08 Apr 2008 annual-return Annual return made up to 23/03/08 3 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
04 Feb 2008 officers New secretary appointed 2 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 odr 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: redrow house saint davids park ewloe flintshire CH5 3RX 1 Buy now
18 Sep 2007 officers New secretary appointed 2 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
20 Apr 2007 accounts Annual Accounts 12 Buy now
18 Apr 2007 annual-return Annual return made up to 23/03/07 6 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
27 Jun 2006 officers Director's particulars changed 1 Buy now
02 May 2006 annual-return Annual return made up to 23/03/06 6 Buy now
28 Feb 2006 accounts Annual Accounts 11 Buy now
09 May 2005 officers New director appointed 1 Buy now
09 May 2005 officers New director appointed 1 Buy now
29 Apr 2005 annual-return Annual return made up to 23/03/05 5 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
22 Apr 2004 officers New director appointed 3 Buy now
22 Apr 2004 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
22 Apr 2004 address Registered office changed on 22/04/04 from: 16 saint john street london EC1M 4NT 1 Buy now
22 Apr 2004 officers Secretary resigned 1 Buy now